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Articles about U.S. Department of Justice·20 found

RegulationMarkets

U.S. Schedules First Prediction Market Insider Trading Trial for December

A Manhattan federal court set December 7 as the trial date for Gannon Van Dyke, an Army soldier charged in what prosecut...

Jun 10, 2026, 01:12 AM
Gannon Van DykePolymarket
Regulation

FTX Founder Sam Bankman-Fried Files Presidential Pardon Application

Sam Bankman-Fried has formally filed a presidential pardon application with the Office of the Pardon Attorney while simu...

Jun 8, 2026, 05:07 PM
Sam Bankman-FriedFTX
SecurityRegulation

Coinbase Freezes $3M as DOJ Dismantles Southeast Asia Scam Networks

Coinbase froze more than $3 million in cryptocurrency holdings as part of a coordinated operation by the DOJ, Meta, Micr...

Jun 4, 2026, 06:01 AM
CoinbaseU.S. Department of Justice
RegulationSecurity

Google Engineer Charged With Trading on Inside Information on Polymarket

A Google engineer has been charged with using confidential company information to place winning trades on prediction mar...

May 28, 2026, 03:04 AM
GooglePolymarket
RegulationSecurity

Celsius Executive Cohen-Pavon Avoids Prison After Cooperation Deal

Former Celsius executive Roni Cohen-Pavon received a time-served sentence from a federal judge, nearly three years after...

May 15, 2026, 09:02 PM
CelsiusRoni Cohen-Pavon
CrimeCryptocurrency

$580 Million in Cryptocurrency Seized from Chinese Criminal Organizations

The U.S. Department of Justice has seized approximately $580 million in cryptocurrency linked to Chinese transnational c...

Feb 27, 2026, 11:01 PM
U.S. Department of JusticeChinese transnational criminal networks
Markets

Epstein Document Release Ignites Prediction Market Activity

The recent release of Jeffrey Epstein's documents has sent traders flocking to prediction markets like Polymarket and Ka...

Dec 31, 2025, 04:06 PM
Jeffrey EpsteinPolymarket
Markets

Tracking the Epstein Revelations: Prediction Markets Surge Ahead of New Releases

Unprecedented activity on Polymarket and Kalshi as high-stakes wagers pile up around the anticipated release of Jeffrey ...

Dec 31, 2025, 04:06 PM
PolymarketKalshi
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